UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| þ | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
CCUR HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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See the reverse side of this notice to obtain proxy materials and voting instructions. *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the sholder Meeting to Be Held on <mtgdate>. You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. Meeting Information Meeting Type: <mtgtype> For holders as of: <recdate> Date: Time: <mtgtime> Location: 0000428848_1 R1.0.1.18 CCUR HOLDINGS INC CCUR HOLDINGS, INC. ATTN: VIRGINIA MOYER 4375 RIVER GREEN PARKWAY, SUITE 210 DULUTH, GA 30096 Annual Meeting August 27, 2019 October 24, 2019 October 24, 2019 9:00 AM EDT Corporate Headquarters of CCUR Holdings, Inc. 4375 River Green Parkway, Suite 210 Duluth, GA 30096
Please Choose One of the Following Voting Methods Vote In Person: Many sholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. How To Vote Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. 0000428848_2 R1.0.1.18 1. Notice & Proxy Statement 2. Form 10-K Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 10, 2019 to facilitate timely delivery.
Voting
items 0000428848_3 R1.0.1.18 The Board of Directors recommends you vote " FOR ALL " of the following nominees: 1. Election
of Directors Nominees 01 Wayne Barr, Jr. 02 David Nicol 03 Steven G. Singer The Board of Directors recommends you vote "FOR"
Proposals 2 and 3 and in favor of "1 YEAR" for Proposal 4. 2. Ratification of the appointment of Marcum LLP as CCUR's
independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve CCUR's named executive officer
compensation in fiscal year 2019. 4. Advisory vote on the frequency of future advisory votes to approve CCUR's named executive
officer compensation. NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come
before the meeting or any adjournment or postponement thereof. EACH OF PROPOSALS 1, 2, 3 AND 4 HAS BEEN PROPOSED BY CCUR HOLDINGS,
INC.
